Breaking MoneyGram Brings Cash-to-Crypto Ramps Service to Solana
Log In Register

Live Whale Signals

Real on-chain data, not sentiment -- large DEX swaps across Solana, BSC, Ethereum, and TRON, plus moves from specific wallets our team tracks. The same data behind every @coin680 whale-signal post. Follow live alerts on X →

Watched Wallets

The specific addresses our team currently tracks. Any activity from these wallets shows up in Smart Money Moves below as soon as it happens.

Ethereum Bitmine-ETH-Buyer 0xa662...cC23
Ethereum Dip Hunter 0x2684 0x2684...7643
BSC CZ wallet 0x2881...9307

Smart Money Moves

Flagged for WHO made the move, not size alone -- context for your own research, not a signal to copy blindly.

When Wallet Chain Action Amount
1d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$9,825,281
1d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$9,825,285
1d ago CZ wallet BSC ▲ Received PEPE
from 0xe06c...a7b1 		$627
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x12b5...66e9 		$18,834
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0xa88f...dd0d 		$18,854
2d ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0xa88f...dd0d 		$18,834
2d ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x56ed...b17f 		$18,978
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$28,507
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$28,507
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$9,853,234
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDC
to 0xa188...f98c 		$9,853,237
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...0000 		$9,853,234
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDC
from 0xee7a...4055 		$9,853,225

Whale Signals

All Chains Solana BSC Ethereum TRON
All Types Buys Sells Swaps
When Chain / Coin Type DEX Amount Tx
10h 36m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$26,463View
10h 36m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$26,401View
10h 36m agoUSDG EthereumDEX Buy vs USDCUniswap V4$16,997View
10h 36m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$19,262View
10h 36m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$19,393View
10h 37m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$13,208View
10h 37m agoRETH EthereumDEX Buy vs ETHUniswap V4$15,367View
10h 37m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$15,106View
10h 37m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$13,284View
10h 37m agoSLC BSCDEX Buy vs USDTUniswap V2$31,331View
10h 37m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$19,778View
10h 37m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$12,749View
10h 37m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$26,646View
10h 37m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$17,540View
10h 37m agoPEPE EthereumDEX Buy vs WETHUniswap V2$15,797View
10h 38m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$10,653View
10h 38m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$28,417View
10h 38m agoUSDS EthereumDEX Sell vs USDTUniswap V4$33,906View
10h 38m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$17,720View
10h 38m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$21,715View
10h 38m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$19,073View
10h 38m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$23,650View
10h 38m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$24,646View
10h 38m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$25,396View
10h 39m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$18,855View
10h 39m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$16,305View
10h 39m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$14,195View
10h 39m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$13,086View
10h 39m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$25,547View
10h 39m agoSLC BSCDEX Buy vs USDTUniswap V2$21,358View
10h 39m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$24,764View
10h 39m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$17,101View
10h 40m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$21,155View
10h 40m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$14,093View
10h 40m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$19,098View
10h 40m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$16,384View
10h 40m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$24,678View
10h 40m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$21,282View
10h 40m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$18,057View
10h 42m agoUSDG EthereumDEX Buy vs USDCUniswap V4$18,997View
10h 44m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$20,595View
10h 44m agoCAT SolanaDEX Buy vs WSOLCp Amm$16,132View
10h 44m agoCAT SolanaDEX Sell vs WSOLCp Amm$64,158View
10h 44m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$16,547View
10h 44m agoGROK 4.6 SolanaDEX Sell vs WSOLPump Amm$79,499View
10h 44m agoBANANAS31 SolanaDEX Sell vs USDCAmm V3$16,953View
10h 44m agoGROK 4.6 SolanaDEX Sell vs WSOLPump Amm$163,845View
10h 44m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$29,904View
10h 44m agoDOS BSCDEX Buy vs USDTPancake Swap V3$14,398View
10h 44m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$27,748View
10h 44m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$19,273View
10h 44m agoBANANAS31 SolanaDEX Buy vs USDCAmm V3$16,946View
10h 44m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$13,319View
10h 44m agoUSDC EthereumDEX Swap vs USDTUniswap V3$174,975View
10h 44m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$15,097View
10h 44m agoJUPUSD SolanaDEX Buy vs USDCAmm V3$11,351View
10h 44m agoPYUSD SolanaDEX Sell vs USDCManifest$18,364View
10h 44m agoPYUSD SolanaDEX Swap vs USDeWhirlpool$18,364View
10h 44m agoJUPUSD SolanaDEX Swap vs USDeJupiter$18,364View
10h 44m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$17,318View
« Prev Page 81 of 1206 Next »

Browsing history -- go to page 1 for the live feed.